Schlagwörter: Transparency Register (3 gefunden)

1. 27. Oktober 2023

   New Federal Office for Combating Financial Crime - Revamp o ...

   On 11 October 2023, the Federal Cabinet adopted the draft of the Financial Crime Control Act (FCCA). The draft law is intended to fundamentally revamp the fight against financial crime, especially money laundering, in Germany.

   Kategorien: Official Pronouncements

   Schlagwörter: Real Estate, Anti money laundering (AML) ...
2. 09. Mai 2023

   Transparency register as “comprehensive register” and extend ...

   With effect from 1 August 2021, the transparency register was changed from a fall-back register to a comprehensive register. With the conversion to the comprehensive register, almost all domestic companies are now obliged to report their (fictitious) beneficial owners to the transparency register. The transitional periods for the notification of the (fictitious) beneficial owners granted in the course of the conversion have all expired by the end of 2022.

   Kategorien: PwC Reports

   Schlagwörter: Transparency Register
3. 13. Oktober 2017

   Transparency Register: registration obligations from 1 Octob ...

   The Transparency Register – as defined in Section 18 of the Money Laundering Act – is a legally prescribed register, which records beneficial interests in companies, partnerships and foundations, which themselves operate on the financial markets. The register became effective on 1 October 2017.

   Kategorien: Legislation

   Schlagwörter: Anti money laundering (AML), Transparenc ...